TANGIBLE ADVANTAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 18/10/2318 October 2023 | Appointment of Stephanie Almond as a director on 2023-10-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CHAMBERLAIN |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/10/1128 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOX / 02/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHAMBERLAIN / 02/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ANNA BALFOUR / 02/10/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN PALMER |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM C/O NO1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | MEMORANDUM OF ASSOCIATION |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 06/10/06 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | £ NC 1000/100000 06/10 |
| 17/10/0617 October 2006 | SHARE/SERV AGREE APPR 06/10/06 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O SHERDIANS WHITTING HOUSE ALFRED PLACE LONDON WC1E 7EA |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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